- Responsible for the Retail Banking Operations of the Branch, viz., onboarding of customer saving account, current account, deposit accounts and safe deposit locker facilities.
- Processing inward and outward remittances.
- Oversee and monitor the Bank's Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes.
- Oversee the Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
- Train Front office staff on KYC related subjects.
- Responsible to build and nurture strong relationship with customers.
- Conversant with all related regulatory norms both in Singapore and India.
- Attend to Internal and External Audits and ensure rectification of deficiencies pointed out.
- Work closely with Senior Management to provide views and recommendations on market trends and conditions.
- Promote Bank products to customers.
- Foreign Exchange Back Office Operation. Responsibility includes monitoring market risk related to dealing room operations including checking breaches relating to Daylight, Overnight, AGL, IGL, Stop-Loss positions.
- Ensuring timely submission of various MIS Reports to Head Office and MAS.
Requirements:
- Degree or equivalent preferably in the field of Banking and finance.
- Banking experience of a minimum of 5 years in related field.
- Good understanding of financial statements.
- Sound knowledge of banking systems/processes/procedures.
- Good management skills and analytical mindset, one who can effectively analyse a situation and make decisions to address issues/problem.
- Excellent communication and inter personal skills with the ability to Interact with all levels of staff and top management.
- Sound knowledge of Microsoft applications.
- The candidate should preferably have experience in different verticals such as International Banking, Computer Application and Business Management.
Interested candidates please email resume in MS Word formatto [Confidential Information]
Please state your last drawn and expected package, relevantskill sets and the position you are applying for. Kindly attached aphotographof yourself on the resume.
Resumes collected will be kept in strict confidence and usedfor recruitment purposes only.
